| BURKE, Thomas William ACTIVE | Director | 14 Aug 2012 | | Usa | July 1959 | 3rd Floor, 91-93 Farringdon Road, London, EC1M 3LN |
| EVENSTAD, Mark Bradford ACTIVE | Director | 14 Aug 2012 | | United States | May 1969 | 3rd Floor, 91-93 Farringdon Road, London, EC1M 3LN |
| AUBREY, Robert John RESIGNED | Secretary | 08 Jan 2001 | 25 Feb 2005 | | | 29 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DD |
| GORMAN, Jeremy Philip RESIGNED | Secretary | 21 Feb 2005 | 08 Dec 2010 | | | 58d, Clifton Gardens, London, W9 1AU |
| HUNTER, James RESIGNED | Secretary | 08 Dec 2010 | 14 Aug 2012 | | | 3rd Floor, 91-93 Farringdon Road, London, EC1M 3LN |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 08 Jan 2001 | 08 Jan 2001 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| AUBREY, Robert John RESIGNED | Director | 22 May 2001 | 31 Dec 2009 | England | June 1938 | 29 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DD |
| BELCHER, Edward Stephen Argent RESIGNED | Director | 03 Jun 2004 | 21 Feb 2005 | United Kingdom | December 1946 | The Cottage, Hitcham House, Hitcham, Suffolk, IP7 7NW |
| BLOWER, Peter Robin, Dr RESIGNED | Director | 23 Oct 2003 | 31 Jan 2010 | United Kingdom | June 1948 | Poole House, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HP |
| GEORGE, David Richard RESIGNED | Director | 23 Oct 2003 | 21 Feb 2005 | England | August 1948 | Bakers Farm, Blackmore End, Braintree, Essex, CM7 4DJ |
| HUNTER, James Douglas RESIGNED | Director | 16 Feb 2010 | 14 Aug 2012 | England | January 1967 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| KEEGAN, Karl David RESIGNED | Director | 19 May 2009 | 16 Feb 2010 | | January 1967 | Chessenden, Benenden Road, Rolvenden, Kent, TN17 4JE |
| MULVANY, Kenneth Patrick RESIGNED | Director | 16 Feb 2010 | 14 Aug 2012 | United Kingdom | January 1968 | Hodgkins Building, Guys Campus, Kings College, London, SE1 1UL |
| RUSSELL, John Bayley, Mr. RESIGNED | Director | 19 May 2009 | 16 Feb 2010 | England | January 1942 | 12 Rutland House, Marloes Road, London, W8 5LE |
| SHARPE, Paul Christopher, Dr RESIGNED | Director | 08 Jan 2001 | 16 Feb 2010 | United Kingdom | September 1947 | Bozengreen Farm, Braughing, Ware, Hertfordshire, SG11 2QY |
| SIME, John Martin, Dr RESIGNED | Director | 23 Apr 2002 | 01 May 2004 | | May 1941 | 50 Cochrane Street, Brighton, Victoria 3186, Australia |
| STUBBS, Robert Lawrence RESIGNED | Director | 01 Mar 2005 | 16 Feb 2010 | England | March 1962 | Haymans Farm, Shillinglee Road, Plaistow, RH14 0PQ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 08 Jan 2001 | 08 Jan 2001 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |